WESSEX TEXTILES LIMITED

Company summary

0 outstanding charges

Company number: 00312129
Status: DISSOLVED
Incorporated / age: 26 March 193677 years
Registered office: 3 Long Acres, Willow Farm, Castle Donington, Derbyshire, DE74 2UG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 06:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 Long Acres, Willow Farm, Castle Donington, Derbyshire, DE74 2UG
Nature of business
Manufacture of workwear
Previous company names
WESSEX TEXTILES 1988 LIMITED
THOMAS MACK & COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONLON, Michael ACTIVE	Secretary	12 Aug 2010				3, Long Acres, Willow Farm, Castle Donington, Derbyshire, DE74 2UG
EDWAB, David ACTIVE	Director	12 Aug 2010		United States	October 1954	3, Long Acres, Willow Farm, Castle Donington, Derbyshire, DE74 2UG
EWERT, Douglas ACTIVE	Director	12 Aug 2010		United States	July 1963	3, Long Acres, Willow Farm, Castle Donington, Derbyshire, DE74 2UG
GRAHAM, Stuart William ACTIVE	Director	12 Aug 2010		England	October 1954	3, Long Acres, Willow Farm, Castle Donington, Derbyshire, DE74 2UG
HUGHES, Simon Ralph ACTIVE	Director	30 Oct 2007		United Kingdom	July 1958	3, Long Acres, Willow Farm, Castle Donington, Derbyshire, DE74 2UG
WILSON, Diana ACTIVE	Director	12 Aug 2010		United States	January 1948	3, Long Acres, Willow Farm, Castle Donington, Derbyshire, DE74 2UG
PEARSON, Graham RESIGNED	Secretary	12 Nov 2004	31 Oct 2007			21 The Orchards, Pickmere, Knutsford, Cheshire, WA16 0LS
PEARSON, Richard Barrett RESIGNED	Secretary	30 Oct 2007	12 Aug 2010			20 Croft Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BW
TRAVIS, Joan Marion RESIGNED	Secretary		31 Oct 1992			Kessel, 9 Winston Gardens, Berkhamsted, Herts, HP4 4NS
TRAVIS, Lesley Anne RESIGNED	Secretary	31 Jan 1993	12 Nov 2004			Heatherways Frithsden Copse, Potten End, Berkhamsted, Hertfordshire, HP4 2RQ
CLARK, Felicity Ann Sarah RESIGNED	Director	12 Nov 2004	22 Dec 2004	United Kingdom	December 1952	2 Newmans Place, Sunningdale, Ascot, Berkshire, SL5 0HN
DAVIS, Neill RESIGNED	Director	12 Aug 2010	31 Jul 2012	Usa	July 1956	3, Long Acres, Willow Farm, Castle Donington, Derbyshire, DE74 2UG
FOX, David Mark, Mr. RESIGNED	Director		24 Apr 2007	United Kingdom	July 1957	By Canal Cottage, Creech St Michael, Taunton, Somerset, TA3 5QD
PEARSON, Graham RESIGNED	Director	12 Nov 2004	31 Oct 2007	United Kingdom	February 1971	21 The Orchards, Pickmere, Knutsford, Cheshire, WA16 0LS
PEARSON, Richard Barrett RESIGNED	Director	17 May 2007	12 Aug 2010	England	January 1957	20 Croft Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BW
SHANNON, Edward Anthony RESIGNED	Director	12 Nov 2004	27 Jun 2005		August 1956	Barton Beeches, 683 Garstang Road, Barton, Preston, Lancashire, PR3 5DQ
THOMAS, Adrian Peter Harrison RESIGNED	Director	12 Nov 2004	18 May 2006	England	August 1961	26 Hartley Road, Altrincham, Cheshire, WA14 4AY
TRAVIS, Joan Marion RESIGNED	Director		12 Nov 2004		May 1921	Kessel, 9 Winston Gardens, Berkhamsted, Herts, HP4 4NS
TRAVIS, Malcolm RESIGNED	Director		12 Nov 2004	England	February 1954	Heatherways Frithsden Copse, Potten End, Berkhamsted, Hertfordshire, HP4 2RQ
TRAVIS, Roland RESIGNED	Director		12 Nov 2004		May 1922	Kessel 9 Winston Gardens, Berkhamsted, Hertfordshire, HP4 3NS

CONLON, Michael ACTIVE
Role: Secretary
Appointed on: 12 Aug 2010
Address: 3, Long Acres, Willow Farm, Castle Donington, Derbyshire, DE74 2UG

EDWAB, David ACTIVE
Role: Director
Appointed on: 12 Aug 2010
Country of Residence: United States
Date of birth: October 1954
Address: 3, Long Acres, Willow Farm, Castle Donington, Derbyshire, DE74 2UG

EWERT, Douglas ACTIVE
Role: Director
Appointed on: 12 Aug 2010
Country of Residence: United States
Date of birth: July 1963
Address: 3, Long Acres, Willow Farm, Castle Donington, Derbyshire, DE74 2UG

GRAHAM, Stuart William ACTIVE
Role: Director
Appointed on: 12 Aug 2010
Country of Residence: England
Date of birth: October 1954
Address: 3, Long Acres, Willow Farm, Castle Donington, Derbyshire, DE74 2UG

HUGHES, Simon Ralph ACTIVE
Role: Director
Appointed on: 30 Oct 2007
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 3, Long Acres, Willow Farm, Castle Donington, Derbyshire, DE74 2UG

WILSON, Diana ACTIVE
Role: Director
Appointed on: 12 Aug 2010
Country of Residence: United States
Date of birth: January 1948
Address: 3, Long Acres, Willow Farm, Castle Donington, Derbyshire, DE74 2UG

PEARSON, Graham RESIGNED
Role: Secretary
Appointed on: 12 Nov 2004
Resigned on: 31 Oct 2007
Address: 21 The Orchards, Pickmere, Knutsford, Cheshire, WA16 0LS

PEARSON, Richard Barrett RESIGNED
Role: Secretary
Appointed on: 30 Oct 2007
Resigned on: 12 Aug 2010
Address: 20 Croft Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BW

TRAVIS, Joan Marion RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 1992
Address: Kessel, 9 Winston Gardens, Berkhamsted, Herts, HP4 4NS

TRAVIS, Lesley Anne RESIGNED
Role: Secretary
Appointed on: 31 Jan 1993
Resigned on: 12 Nov 2004
Address: Heatherways Frithsden Copse, Potten End, Berkhamsted, Hertfordshire, HP4 2RQ

CLARK, Felicity Ann Sarah RESIGNED
Role: Director
Appointed on: 12 Nov 2004
Resigned on: 22 Dec 2004
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 2 Newmans Place, Sunningdale, Ascot, Berkshire, SL5 0HN

DAVIS, Neill RESIGNED
Role: Director
Appointed on: 12 Aug 2010
Resigned on: 31 Jul 2012
Country of Residence: Usa
Date of birth: July 1956
Address: 3, Long Acres, Willow Farm, Castle Donington, Derbyshire, DE74 2UG

FOX, David Mark, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 2007
Country of Residence: United Kingdom
Date of birth: July 1957
Address: By Canal Cottage, Creech St Michael, Taunton, Somerset, TA3 5QD

PEARSON, Graham RESIGNED
Role: Director
Appointed on: 12 Nov 2004
Resigned on: 31 Oct 2007
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 21 The Orchards, Pickmere, Knutsford, Cheshire, WA16 0LS

PEARSON, Richard Barrett RESIGNED
Role: Director
Appointed on: 17 May 2007
Resigned on: 12 Aug 2010
Country of Residence: England
Date of birth: January 1957
Address: 20 Croft Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BW

SHANNON, Edward Anthony RESIGNED
Role: Director
Appointed on: 12 Nov 2004
Resigned on: 27 Jun 2005
Date of birth: August 1956
Address: Barton Beeches, 683 Garstang Road, Barton, Preston, Lancashire, PR3 5DQ

THOMAS, Adrian Peter Harrison RESIGNED
Role: Director
Appointed on: 12 Nov 2004
Resigned on: 18 May 2006
Country of Residence: England
Date of birth: August 1961
Address: 26 Hartley Road, Altrincham, Cheshire, WA14 4AY

TRAVIS, Joan Marion RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 2004
Date of birth: May 1921
Address: Kessel, 9 Winston Gardens, Berkhamsted, Herts, HP4 4NS

TRAVIS, Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 2004
Country of Residence: England
Date of birth: February 1954
Address: Heatherways Frithsden Copse, Potten End, Berkhamsted, Hertfordshire, HP4 2RQ

TRAVIS, Roland RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 2004
Date of birth: May 1922
Address: Kessel 9 Winston Gardens, Berkhamsted, Hertfordshire, HP4 3NS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.